SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED

CIN: U51900MH1982PTC028329

Active Company
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₹25.00 L
Authorised Capital
₹5.75 L
Paid-up Capital
8
Directors
4
Charges

Company Details

CIN
U51900MH1982PTC028329
Registration Number
028329
Date of Incorporation
27 Sep 1982
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

8
Name DIN Designation Appointed Status
Anant Taparia 03564531 Additional Director 01 Apr 2023 Active
Madhur Bihani 10100409 Additional Director 01 Mar 2023 Active
Rahul Maheswari 01578935 Director 01 Nov 2019 Active
Bharat Jayakrishna Taparia 00139722 Director 01 Oct 2005 Active
Harnarayan Hanumanbux Taparia 00126774 Director 22 Sep 1989 Active
Madhavprasad Taparia 00126971 Director 11 Nov 1982 Active
Shashi Devi Bangur 00053300 Director 05 Jan 2013 Active
Deviprasad Kanhaiyalal Taparia 00126892 Director 27/01/2003 Active

Charges & Liabilities

4
Charge Holder Amount Created Satisfied Status
YES BANK LIMITED
Mumbai, Maharashtra
 ₹5.00 Cr 13 Jun 2017 03 Apr 2021 CLOSED
THE MALAD SHEKARI BANK LIMITED
MUMBAI, Maharashtra
 ₹7.50 L 03 Dec 1997 30 Jul 2019 CLOSED
- ₹5.00 Cr - - -
- ₹7.50 L - - -

Company Timeline

13 events
27/01/2003 Director
Deviprasad Kanhaiyalal Taparia appointed as Director
01 Apr 2023 Director
Anant Taparia appointed as Additional Director
01 Mar 2023 Director
Madhur Bihani appointed as Additional Director
03 Apr 2021 Charge
Charge satisfied - YES BANK LIMITED
01 Nov 2019 Director
Rahul Maheswari appointed as Director
30 Jul 2019 Charge
Charge satisfied - THE MALAD SHEKARI BANK LIMITED
13 Jun 2017 Charge
Charge created - YES BANK LIMITED (₹5.00 Cr)
01 Oct 2005 Director
Bharat Jayakrishna Taparia appointed as Director
03 Dec 1997 Charge
Charge created - THE MALAD SHEKARI BANK LIMITED (₹7.50 L)
22 Sep 1989 Director
Harnarayan Hanumanbux Taparia appointed as Director
27 Sep 1982 Incorporation
Company incorporated as Company
11 Nov 1982 Director
Madhavprasad Taparia appointed as Director
05 Jan 2013 Director
Shashi Devi Bangur appointed as Director

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